Anti-Money Laundering Specialist

Dexian · Charlotte, North Carolina

FULL TIME

Job Description

Job Title: Financial Crimes Specialist

Location

Charlotte NC 28262

Duration: 4-month (Possibility of extension)

Hours: Standard M-F (training is 100% onsite (3-4 weeks of training), hybrid schedule to follow)

Pay range : $30 -$32

Job Description

RESPONSIBILITIES

Identifies, researches and investigates financial crimes transactions and referrals, policy violations and/or suspicious situations with low to moderate risk. Conducts investigative research using appropriate investigative techniques to determine liability and impact of cases and mitigates financial losses and/or business interruptions. Performs detailed analyses to detect transactional and relationship patterns, trends, anomalies, and schemes across multiple businesses/products.

Duties include any or all the following

Prepares documentation and refers cases for Suspicious Activity, Identity Theft Operations (ITO) and Suspected Financial Abuse, reports to government agencies and makes recommendations to senior management.

Identifies and acts on control failures in bank processes and procedures, customer, or team member decisions.

Evaluates the adequacy and effectiveness of policies, procedures, processes, and internal controls; conducts data and/or onsite reviews, research findings, determines risk level and may recommend resulting fraud prevention strategies.

Drafts corrective action plans and participates in change management.

Leads, participates in and/or provides support for projects and initiatives.

Provides input to development and delivery of a wide range of team member education for financial crimes awareness.

Acts as an escalation point for cases.

QUALIFICATIONS

Recent college grads with Bachelors degree in Criminal Justice/Criminology/Cybersecurity

1-2+ years of Financial Crimes, Operational Risk, Compliance, related Law Enforcement, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, law enforcement, military experience, education

Experience writing Suspicious Activity Reports (SAR’s) is a plus

Recent experience as an Accountant, Attorney or possess Juris Doctor is a plus

Must be highly proficient using MS Excel, Word and Outlook

Willing to work in an office setting while working at a desk for extended hours

Must be technically proficient using a computer

Investigation experience strongly preferred

Ability to think critically and analyze cases

Strong writing ability

Company	Dexian
Location	Charlotte, North Carolina
Type	FULL TIME
Niche	None

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Anti-Money Laundering Specialist

Job Description

Location

Job Description

RESPONSIBILITIES

Acts as an escalation point for cases.QUALIFICATIONS

Experience writing Suspicious Activity Reports (SAR’s) is a plus

Recent experience as an Accountant, Attorney or possess Juris Doctor is a plus

Investigation experience strongly preferred

Acts as an escalation point for cases.

QUALIFICATIONS